Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 (Amlcompliance Inquiries, 27 Sep 2016)

September 27, 20162p

Subject: Inquiry regarding account 44130552, BUTTERFLY TRUST , Case 137428 [I] From: Amlcompliance Inquiries Date: Tue, 27 Sep 2016 07:42:38 -0400 To: Stewart Oldfield Cc: Amlcompliance Inquiries < Classification: For internal use only Good Morning: The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions. Your complete response mu

Date

September 27, 2016

Source

Dept. of Justice

Reference

sd-10-EFTA01416441

Pages

Persons

Integrity

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